Metagenics New Zealand Limited
Type: NZ Limited Company (Ltd)Metagenics New Zealand Limited (issued an NZ business identifier of 9429032975147) was launched on 22 Jan 2008. 6 addresess are in use by the company: 22B William Pickering Drive, Rosedale North Shore City, Auckland, 0632 (type: office, postal). 2/15 Parkway Drive, Mairangi Bay, Auckland Nz had been their physical address, up until 29 Apr 2009. Metagenics New Zealand Limited used other aliases, namely: Health World (Nz) Limited from 22 Jan 2008 to 03 Nov 2008. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Metagenics (Aust) Pty Ltd (an other) located at Northgate Qld 4013, Australia. "Health food wholesaling" (ANZSIC F360925) is the classification the ABS issued to Metagenics New Zealand Limited. Our database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22b William Pickering Drive, Rosedale North Shore City, Auckland, 0632 | Physical & registered & service | 29 Apr 2009 |
| Po Box 675, Virginia Bc, 4014 | Postal | 02 Oct 2019 |
| 22b William Pickering Drive, Rosedale North Shore City, Auckland, 0632 | Office & delivery | 02 Oct 2019 |
| 22b William Pickering Drive, Rosedale North Shore City, Auckland, 0632 | Office | 10 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Goldsworthy
Queensland, 4068
Address used since 29 Apr 2024
Queensland, 4067
Address used since 02 Jan 2018
Queensland, 4013
Address used since 01 Jan 1970 |
Director | 02 Jan 2018 - current |
|
Sue Hogan
Northgate, Queensland, 4013
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 27 Mar 2015
Northgate, Queensland, 4013
Address used since 01 Jan 1970 |
Director | 27 Mar 2015 - 02 Jan 2018 |
|
Alan John Gee
New Farm, Qld, 4005
Address used since 19 Dec 2010 |
Director | 22 Jan 2008 - 01 Apr 2015 |
| Type | Used since | |
|---|---|---|
| 22b William Pickering Drive, Rosedale North Shore City, Auckland, 0632 | Office | 10 Oct 2024 |
| 22b William Pickering Drive , Rosedale North Shore City , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 2/15 Parkway Drive, Mairangi Bay, Auckland Nz | Physical & registered | 22 Jan 2008 - 29 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metagenics (aust) Pty Ltd Other (Other) |
Northgate Qld 4013 Australia |
07 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gee, Alan John Individual |
New Farm Qld 4005 Australia |
22 Jan 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Meta Parent Llc |
| Type | Company |
| Ultimate Holding Company Number | 800153294 |
| Country of origin | US |
| Address |
741 Nudgee Road Northgate Queensland 4013 |
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